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Screening Results
Sanctioned Entity Found
Suhail alHassan
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7387 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7387 Entity_EU_ReferenceNumber: EU.3561.87 Entity_DesignationDate: 2014-07-23 Entity_Remark: (Date of UN designation: 2014-07-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: HASSAN NameAlias_LastName: Hasan NameAlias_LastName: al-Hasan NameAlias_LastName: al-Hassan NameAlias_FirstName: Sohail NameAlias_FirstName: Suhail NameAlias_FirstName: Suhayl NameAlias_FirstName: Suheil NameAlias_WholeName: Sohail HASSAN NameAlias_WholeName: Sohail Hasan NameAlias_WholeName: Sohail al-Hasan NameAlias_WholeName: Sohail al-Hassan NameAlias_WholeName: Suhail HASSAN NameAlias_WholeName: Suhail Hasan NameAlias_WholeName: Suhail al-Hasan NameAlias_WholeName: Suhail al-Hassan NameAlias_WholeName: Suhayl HASSAN NameAlias_WholeName: Suhayl Hasan NameAlias_WholeName: Suhayl al-Hasan NameAlias_WholeName: Suhayl al-Hassan NameAlias_WholeName: Suheil HASSAN NameAlias_WholeName: Suheil Hasan NameAlias_WholeName: Suheil al-Hasan NameAlias_WholeName: Suheil al-Hassan NameAlias_WholeName: Tigar NameAlias_WholeName: Tiiger NameAlias_WholeName: al-Nimr NameAlias_WholeName: «Tigrul» NameAlias_WholeName: »Tigeren« NameAlias_WholeName: Тигъра NameAlias_WholeName: ‘The Tiger’ NameAlias_WholeName: ’Tigern’ NameAlias_WholeName: ‚Tiger‘ NameAlias_WholeName: ‚Tygr‘ NameAlias_WholeName: «Le Tigre» NameAlias_WholeName: «O Tigre» NameAlias_WholeName: «el Tigre» NameAlias_WholeName: «Τίγρης» NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DA NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Title: Major-General NameAlias_Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces). NameAlias_LogicalId: 113612 NameAlias_LogicalId: 113613 NameAlias_LogicalId: 113614 NameAlias_LogicalId: 113615 NameAlias_LogicalId: 113616 NameAlias_LogicalId: 113617 NameAlias_LogicalId: 113618 NameAlias_LogicalId: 113619 NameAlias_LogicalId: 113620 NameAlias_LogicalId: 113621 NameAlias_LogicalId: 113622 NameAlias_LogicalId: 166994 NameAlias_LogicalId: 166995 NameAlias_LogicalId: 166997 NameAlias_LogicalId: 167000 NameAlias_LogicalId: 167001 NameAlias_LogicalId: 167002 NameAlias_LogicalId: 167003 NameAlias_LogicalId: 167004 NameAlias_LogicalId: 167005 NameAlias_LogicalId: 167012 NameAlias_LogicalId: 167048 NameAlias_LogicalId: 167169 NameAlias_LogicalId: 17919 NameAlias_LogicalId: 17920 NameAlias_LogicalId: 17922 NameAlias_LogicalId: 17923 NameAlias_LogicalId: 17924 NameAlias_LogicalId: 17925 NameAlias_LogicalId: 17926 NameAlias_RegulationLanguage: EN NameAlias_Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 BirthDate_BirthDate: 1970-06-10 BirthDate_Day: 10 BirthDate_Month: 6 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Latakia Province BirthDate_Place: Jableh BirthDate_City: Jableh BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 113611 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Suhail ALHASSAN
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/176590 fileGenerationDate: 15/10/2026 Entity_LogicalId: 176590 Entity_EU_ReferenceNumber: EU.13294.24 Entity_DesignationDate: 2025-06-23 Entity_Remark: (Date of UN designation: 2025-06-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-06-23 Entity_Regulation_EntryIntoForceDate: 2025-06-23 Entity_Regulation_NumberTitle: 2025/1256 (OJ L202501256) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256 NameAlias_LastName: AL-HASAN NameAlias_FirstName: Suhayl NameAlias_WholeName: Suhail AL-HASSAN NameAlias_WholeName: Suhail Salman AL-HASAN NameAlias_WholeName: Suhayl AL-HASAN NameAlias_WholeName: سهيل سلمان الحسن NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 176594 NameAlias_LogicalId: 176595 NameAlias_LogicalId: 176596 NameAlias_LogicalId: 176597 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-06-23 NameAlias_Regulation_EntryIntoForceDate: 2025-06-23 NameAlias_Regulation_NumberTitle: 2025/1256 (OJ L202501256) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256 Address_City: Tartus Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 176591 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-06-23 Address_Regulation_EntryIntoForceDate: 2025-06-23 Address_Regulation_NumberTitle: 2025/1256 (OJ L202501256) Address_Regulation_Programme: HR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256 BirthDate_BirthDate: 1970-06-10 BirthDate_Day: 10 BirthDate_Month: 6 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Jableh, Latakia BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 176592 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-06-23 BirthDate_Regulation_EntryIntoForceDate: 2025-06-23 BirthDate_Regulation_NumberTitle: 2025/1256 (OJ L202501256) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256 Citizenship_CountryIso2Code: SY Citizenship_LogicalId: 176593 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-06-23 Citizenship_Regulation_EntryIntoForceDate: 2025-06-23 Citizenship_Regulation_NumberTitle: 2025/1256 (OJ L202501256) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=1844356d29d40fa9360fdbd9edadf840b4736e40e2d597e8d893c5270cf02df2
Suhail alHassan
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/SYR0224 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0224 OFSI Group ID: 13025 Name 6: Hasan Name 6: Hassan Name 6: Salman Name 6: The Tiger Name 6: al-Hasan Name 6: al-Hassan Name 6: al-Nimr Name 1: Sohail Name 1: Suhail Name 1: Suhayl Name 1: Suheil Name type: Alias Name type: Primary name Name type: Primary name variation Name non-latin script: الحسن النمر Name non-latin script: سلمان Name non-latin script: سهيل Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. Date Designated: 31/12/2020 D.O.B: dd/mm/1970 Nationality(/ies): Syria Position: Commander of Quwat al-Nimr (Tiger Forces) Gender: Male Town of birth: Jableh, Latakia Province Country of birth: Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
alHassan Suhail
Date of Birth: 1970-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command. Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces). Alias: Hasan Suhayl Alias: al-Hasan Suhayl Alias: HASSAN Sohail Alias: al-Hassan Sohail Alias: HASSAN Suhail Alias: HASSAN Suhayl Alias: al-Hassan Suhayl Alias: al-Hasan Sohail Alias: Hasan Sohail Alias: Hasan Suhail Alias: Hasan Suheil Alias: HASSAN Suheil Alias: al-Hassan Suhail Alias: al-Hasan Suhail Alias: al-Hasan Suheil Alias: al-Hassan Suheil Birth: 1970-06-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions